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NORFLEET PROPERTIES (HOLDINGS) LIMITED

Company number 00815422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 26
06 Oct 2011 AP01 Appointment of Mr Gary Thomas Lever as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 25
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Robert Carlton Porter as a director
29 Oct 2010 TM01 Termination of appointment of Anthony Woodhouse as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Sep 2009 288a Secretary appointed nicola crickmore
11 Sep 2009 288b Appointment terminated secretary stephen morgan
22 May 2009 AA Full accounts made up to 31 December 2008
22 May 2009 AA Full accounts made up to 31 December 2007
22 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Feb 2008 288a New director appointed
28 Sep 2007 287 Registered office changed on 28/09/07 from: beechwood house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD